Shree Krishna Infrastructure Board Meeting Agenda

The Board will consider the following agenda items:

• Appointment of Director(s) of the Company
• Increase in the Authorised Share Capital of the Company
• Fund-raising proposals, including by way of issue of equity shares and/or other eligible securities through one or more permissible modes, specifically mentioning preferential issue and rights issues
• Any other business with the permission of the Chair

The intimation was digitally signed by Anil Shiv Charan Singh, Director (DIN: 09338444), on 30th June, 2026 at 23:06:11 +05'30'.

Financial Impact

Financial impact not quantified in the disclosure. The fund-raising proposals and capital increase may have future financial implications subject to board approval and subsequent implementation.